- Company Overview for INFUSION GB HOLDINGS LIMITED (06514796)
- Filing history for INFUSION GB HOLDINGS LIMITED (06514796)
- People for INFUSION GB HOLDINGS LIMITED (06514796)
- Charges for INFUSION GB HOLDINGS LIMITED (06514796)
- Registers for INFUSION GB HOLDINGS LIMITED (06514796)
- More for INFUSION GB HOLDINGS LIMITED (06514796)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jun 2024 | SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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17 Jun 2024 | SH03 |
Purchase of own shares.
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16 May 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 30 April 2024 | |
30 Apr 2024 | PSC01 | Notification of Peter Barry as a person with significant control on 30 April 2024 | |
30 Apr 2024 | PSC01 | Notification of Colin Bruce Philip Stevens as a person with significant control on 30 April 2024 | |
30 Apr 2024 | TM01 | Termination of appointment of Peter Nigel Hastings Smith as a director on 30 April 2024 | |
30 Apr 2024 | TM01 | Termination of appointment of David Nicholas Brown as a director on 30 April 2024 | |
30 Apr 2024 | TM01 | Termination of appointment of Colin John Smith as a director on 30 April 2024 | |
30 Apr 2024 | PSC07 | Cessation of Ringtons Limited as a person with significant control on 30 April 2024 | |
28 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
18 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
09 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
16 Feb 2023 | AA | Full accounts made up to 30 June 2022 | |
26 Apr 2022 | AD02 | Register inspection address has been changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD | |
08 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
08 Mar 2022 | CH01 | Director's details changed for Mr Mark Andrew Minchella on 1 February 2022 | |
30 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
21 May 2021 | AA | Full accounts made up to 30 June 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
28 Sep 2020 | AA | Full accounts made up to 30 June 2019 | |
24 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
20 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
13 Feb 2019 | CH03 | Secretary's details changed for Mr. Colin Bruce Philip Stevens on 13 February 2019 | |
08 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates |